Company number SC368007
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address PMAC HOUSE GREENHOLE PLACE, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 10,000
. The most likely internet sites of INTELLIGENT GELS LIMITED are www.intelligentgels.co.uk, and www.intelligent-gels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Dyce Rail Station is 3.6 miles; to Portlethen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Gels Limited is a Private Limited Company.
The company registration number is SC368007. Intelligent Gels Limited has been working since 04 November 2009.
The present status of the company is Active. The registered address of Intelligent Gels Limited is Pmac House Greenhole Place Bridge of Don Industrial Estate Aberdeen Ab23 8eu. . MCDONALD, David Shearer is a Secretary of the company. FYFE, John is a Director of the company. MURRAY, James is a Director of the company. WILSON, Matthew Richard is a Director of the company. Secretary ABERDEIN CONSIDINE & COMPANY has been resigned. Director TAYLOR, Alison has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
FYFE, John
Appointed Date: 04 November 2009
69 years old
Resigned Directors
Director
TAYLOR, Alison
Resigned: 22 January 2014
Appointed Date: 04 November 2009
64 years old
Persons With Significant Control
Mr John Fyfe
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
INTELLIGENT GELS LIMITED Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 19 more events
03 Aug 2011
Accounts for a dormant company made up to 30 November 2010
06 Dec 2010
Annual return made up to 4 November 2010 with full list of shareholders
25 Nov 2010
Appointment of Aberdein Considine & Company as a secretary
25 Nov 2010
Registered office address changed from Unit 27 Wellheads Crescent Dyce Aberdeen Aberdenshire AB21 7GA Scotland on 25 November 2010
04 Nov 2009
Incorporation